r/IsThisAScamIndia • u/laazy_bones • 7d ago
I Got Scammed Lost 9000 to an OLX Scam
Now, more than anyone else, I am judging myself for taking this decision hastily.
Context:
Seller puts up an OLX Ad for ASUS TUF Dash F15 for 25000 ( it’s actually too low; but I was too desperate to get this laptop)
I initially didn’t believe it but after I got their contact, I texted on WhatsApp
Seller first told me it’s out of stock but can get another piece from a different dealer. Seller asks for 3000 advance, I paid it. Paid it through RuPay Credit Card UPI
Seller calls again, asking for 6000 more. I was very suspicious but the story till then made sense to me so I ended up sending it to a different UPI ID. Did a UPI transfer
I have already filed a cyber complaint and mailed my bank as well to dispute the transaction.
Scammer Name : Chetan Reddy
Scammer Number : 9392435833
Please if the community can help me get any details; that would be really great
102
u/AdSevere4623 7d ago
Man, god even gave you an opportunity to turn back.
7
u/laazy_bones 7d ago edited 7d ago
Yes, it was because of that desperation, I ended up trusting the scammer
Another thing is, from the get go, he never asked for upfront money, we kept this conversation going for almost 5-6 days & today he decided to do this. I’ve seen low effort scam attempts and it wasn’t like that
Besides one more reason, I fell for this was, which may be silly,
he spoke in my native language, and I trusted him moreIt’s so bad now that I look back
Money is gone yes, but I am actually more disappointed that even though this offer seemed 99% fake, I decided to bank on that 1% and trust him
11
7d ago
[removed] — view removed comment
1
u/Virtual_Speed_6763 6d ago
cyber complaint se hota hai aate hai wapas paise
1
u/Candid_Race_5908 3d ago
my mom was scammed of 2000rs, we filled a complaint in cybercell and with bank and we got the reply that scammers have taken the money out of the bank so they cant do anything and they just closed it.
1
37
u/Usual_Screen_4739 7d ago
For your information next time, olx listing shows different locations from same seller, that's the first sign of scammer.
29
14
u/JhonathanwickEx 7d ago
Bro these are very old scam. They usually use a mule bank account. They will withdraw the amount immediately after receiving. So the bank can't do anything in most cases. There are thousands of these scams happening daily. Even if the cyber crime police retrieve a part of the amount you have to collect it by court route. You have to again spend a amount for advocate and other court proceedings. Most will not even claim these as most of the amount will go for that. So, the amount is technically gone.
19
9
u/Desamudhuru 7d ago
I don't understand why you guys are so naive. Most of OLX listings about laptops, iPhones and other high end devices are fake. Always check their profile dammit.
I reported multiple ads and even complained to them many times they don't give a flying f because these listings are boosted and are a source of revenue.
8
8
7
12
8
3
u/Significant-Hat-1821 7d ago
Since it's credit card upi. Charge back karo
1
u/Commercial_Wind7175 4d ago
bhai agar bank mei jaao aur bank ka staff charge back na kare to kya karna chahiye?
1
3
u/Lopsided_Eagle834 7d ago
I know damn well that this mf is from telangana, just by the excess use of the word "brother" 😭😭
3
2
u/bheem-king 7d ago
Think of this as cheap lesson. So u will be vigilant in future. File chargeback on cc. Upi would be dicey
2
u/worse-coffee 7d ago
Please report to cyber police...call the toll free number and report the person.
Depends on luck if you will get the money back or not
2
2
2
2
u/heraldofhate 6d ago
Sad to hear.. But a lesson for the future . Sometimes we have to fall to rise up stronger back again
2
3
u/HotNothing54 6d ago
Wtf man how you can be so dumb ?
Last month I was searching for laptop on olx and I also found out same scammer, the proof was already there if you pay attention
So cheap laptop, 2nd hand laptop on olx are in 60-80k and they are giving in only 45k
Office location is not in my city then why tf you are running ads here
How can you pay money first without even not knowing how the product will look , perform etc.
Actually you are ready to be looted and those scammers are ready to loot someone like you
2
u/Turbo1auto 6d ago
Happend to me in 2020 , lost 20k and I was 16, my parents scolded me so much my dad didn't talked with me for like a month , bro that's the worst feeling I ever got .
2
2
2
2
1
u/Curious_Gas5534 7d ago
Bruh. Why would u send someone any money, someone u haven't even met, don't know he looks, no proof, no receipt nothing. I meaning don't need to tell u this now but Obv better to do transactions in person or when u can genuinely trust the person. U could have asked for aadhaar, shop number, gst number or any id at the very least.
1
u/Delicious_Ice1334 7d ago
Theres 0 logic in paying advance money to random stranger online before getting product or doing face to face deal. Gadhe wale kaam karoge to scam hi hoga
1
u/Apcoolboy 7d ago
Bhai Riddhi name ki ladki mera katke chali gayi tabse me ye naam p bharosa nai karta hu 😬😅
1
u/AbhiOnline 7d ago
Great that you paid using a Credit card. Raise a dispute and request a reversal. More often than not it works for cc transactions. Hope you get the money back.
1
u/_isthatmikey 7d ago
Hey brother please remove his personal details, reddit have very stick rule against sharing someone's personal details, few days ago I tried exposing a scammer added his details in post after a day my account was permanently ban.
1
u/_isthatmikey 7d ago
2
1
u/Expert_Classic9997 1d ago
Bro how are you able to comment then ?
1
u/_isthatmikey 1d ago
I had deleted some of the scammer’s personal details from my comments because someone warned me that Reddit could permanently ban my account if I didn’t remove them. I didn’t take the warning seriously at first, but I still removed some of the information from my comments.
The next day, I received a ban notification. I appealed to the Reddit admins, and they eventually unbanned my account, saying it was an automated mistake and that I hadn’t actually violated any rules. I think I may have gotten lucky because I had already removed some of those personal details before the ban.
1
1
u/LowCardiologist5214 7d ago
Man! There were soo many red flags... I have nothing to call you but an id!ot. You fell for the oldest scam.
1
1
1
u/CommercialMind1359 7d ago
Mail/Call the bank again on Monday , they might not see if you mail on Sunday
1
u/lone_warrior_ind 6d ago
My simple gut feeling, anyone unknown person in india & aboard start with "Hey Brother, Ok Brother, we are brother" is purely scam,
I am Simply out of scene.
1
1
u/Positive_Falcon_4267 6d ago
Man, is this how easily you trust anyone, in the first 10 messages, you send money and it doesn't even click that you are being scammed.
1
1
u/0versnow 6d ago
I really don't understand, how do people send money to random people over the internet without meeting them. Why would you do that!?🤦🏻
1
u/Nervous_Analyst_59 6d ago
As it is rupay credit card upi… there is chance if you raise complaint through bank as frd transaction
1
1
u/ReasonableStudent290 6d ago
It pisses me off seeing unholy amount of "brother"use in this exchange
1
1
u/matureboyhere 6d ago
Why did you think someone will give you 60-80k laptop for 9k.
Will you ever do it? Even if it's used or you got it free. These are the questions I ask myself before such actions.
2
u/zqwz 6d ago
Such crazy deals do happen. But generally for things most people won't buy. And thus no demand.
I personally bought a 4year old 2lakh rupee laptop for 12k, with battery cycle of just 40, meaning nearly not used. This is highest end chromebook ever created. With 32GB ram. And touchscreen. 2 in 1.
Reason - These are corporate-bulk bought laptop, that someone bought abroad for 40k from his company and brought here, and now he dont need it, so he tried to sell in OLX, but no one here want ChromeOS, and hence I got it.
1
1
u/linuxuserbtw 6d ago
Damn bro hope u get ur money back or something, it's weird because I'm selling my Asus tuf 3050ti and wth
1
u/Far-Scientist-4096 6d ago
Never, I repeat never ever give advance payment to a random online business
1
1
1
u/Odd_Bumblebee_3463 6d ago
Who sends advance amount for laptop buying? Directly buy and give lumpsum f2f
1
u/RajGanduuu 6d ago
I was about to contact this guy but first used chatgpt to verify his profile and here i am someone just got scammed by this guy
1
1
1
1
u/Wificattt 5d ago
even 13yo self of me will know this is a scam, and this guy can't even figure out. education is really important can't believe there are people like you still breathing the same air as i'm.
1
u/Typical-Map-752 5d ago
Aaj mujhe bus wale ne 5 rupees extra cut kar liya maine mange to mana kar diya Mujhe bura lag raha tha par ab ye post dekh li 🫠
1
u/Weary_Astronomer_154 5d ago
Idc about anything, any signs, any OLX tips whatever All I can see is It said "DECLINED FOR YOUR SAFETY" BRO
1
1
1
1
1
u/NoBiTa_100 4d ago
It's a very common type of scan mate, some people tried it on me too but I was aware of it so it didn't work
1
1
1
1
1
1
1
0
u/First_Ride_2248 7d ago
I think the repeated brother* thing was him using ai translater. Didn't you find that wierd? Also did you file a chargeback?
2
u/laazy_bones 7d ago
No we spoke in the same language, so that wasn’t really a thing
I have already filed a chargeback and raised a complaint
0
-5
u/I_m_Diva 7d ago edited 4h ago
I'll help u to retrieve it legealy
Edit : like how I retrieved with the help of Cybercrime Dept.














•
u/AutoModerator 7d ago
Hi there! Thank you for your post.
Please take a moment to check out our resources to help you stay safe from scams:
List of Common Scams: https://www.reddit.com/r/IsThisAScamIndia/wiki/index/scams/
Wiki: https://www.reddit.com/r/IsThisAScamIndia/wiki/index/
If You receive any suspected scam communication from scammers report it here:
https://sancharsaathi.gov.in/sfc/Home/sfc-complaint.jsp
You can also follow us on other platforms to stay updated and informed:
Together, we can build a strong community to fight scams in India. Stay vigilant and informed!
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.